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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs REAL APPLIANCE WHOLESALERS, INC., 18-001711 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-001711 Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: REAL APPLIANCE WHOLESALERS, INC.
Judges: HETAL DESAI
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Mar. 30, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 14, 2018.

Latest Update: May 23, 2024

Docket for Case No: 18-001711
Issue Date Proceedings
Aug. 14, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 14, 2018 CASE STATUS: Pre-Hearing Conference Held.
Aug. 14, 2018 Joint Motion to Relinquish Jurisdiction without Prejudice filed.
Jul. 11, 2018 Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for August 14, 2018; 12:00 p.m.).
Jun. 12, 2018 Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for August 16, 2018; 2:00 p.m.).
Jun. 12, 2018 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 24, 2018; 9:30 a.m.; Fort Myers and Tallahassee, FL).
Jun. 08, 2018 Department's Agreed Motion to Continue Final Hearing filed.
May 10, 2018 Notice of Service of Respondent's Answers to Department of Financial Services' First Discovery Requests filed.
Apr. 11, 2018 Department's Notice of Taking Telephonic Deposition (of Frank Samatowitz) filed.
Apr. 09, 2018 Notice of Telephonic Pre-hearing Conference (set for June 13, 2018; 10:00 a.m.).
Apr. 09, 2018 Order of Pre-hearing Instructions.
Apr. 09, 2018 Notice of Hearing by Video Teleconference (hearing set for June 20, 2018; 9:00 a.m.; Fort Myers and Tallahassee, FL).
Apr. 06, 2018 Notice of Service of Department of Financial Services' First Discovery Requests filed.
Apr. 05, 2018 Department's Agreed Response to Initial Order filed.
Apr. 02, 2018 Initial Order.
Mar. 30, 2018 Order of Penalty Assessment (Penalty Only) filed.
Mar. 30, 2018 Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
Mar. 30, 2018 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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